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GOTTLIEB PACKAGING MATERIALS LIMITED

Company number 04229648

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
10 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
13 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
07 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
04 May 2023 AD01 Registered office address changed from Eldon House 201 Penistone Road, Kirkburton Huddersfield West Yorkshire HD8 0PE to C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 4 May 2023
03 May 2023 AP01 Appointment of Mrs Gail Doherty as a director on 28 April 2023
03 May 2023 AP01 Appointment of Mr Andrew Doherty as a director on 28 April 2023
02 May 2023 TM01 Termination of appointment of Gail Doherty as a director on 28 April 2023
02 May 2023 TM01 Termination of appointment of Andrew Doherty as a director on 28 April 2023
02 May 2023 TM02 Termination of appointment of Gail Frances Doherty as a secretary on 28 April 2023
02 May 2023 AP01 Appointment of Mr James Graham Macdonald as a director on 28 April 2023
02 May 2023 AP01 Appointment of Mr Peter Duncan Atkinson as a director on 28 April 2023
02 May 2023 AP01 Appointment of Mr Ivor Gray as a director on 28 April 2023
16 Feb 2023 AA Unaudited abridged accounts made up to 31 December 2022
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
14 Feb 2022 AA Unaudited abridged accounts made up to 31 December 2021
08 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
22 Feb 2021 AA Unaudited abridged accounts made up to 31 December 2020
08 Oct 2020 MR04 Satisfaction of charge 042296480002 in full
15 Sep 2020 CH03 Secretary's details changed for Gail Frances Doherty on 15 September 2020
09 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
26 Feb 2020 MR01 Registration of charge 042296480002, created on 26 February 2020
12 Feb 2020 AA Unaudited abridged accounts made up to 31 December 2019